JPMorgan-DSAC
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Regulations referred
Prohibition of Insider Trading [13.4A, 13.5, 13.4Aread13.5, 13.1or13.3]
Settlement Proceedings [6]
Substantial Acquisition of Shares and Takeovers [29.2readwith29.3, 29.3, 29.1, 29.315, 29.2]
News Articles Referring the case
[2356] FIR against Citibank over multicrore scam
[2520] Saradha scam: East Bengal Club official arrested
[2521] Saradha scam: East Bengal Club official arrested